BRITANNIC TECHNOLOGIES LIMITED
GUILDFORD BRITANNIC TELECOM COMPANY LIMITED

Hellopages » Surrey » Guildford » GU4 7WA
Company number 02097097
Status Active
Incorporation Date 5 February 1987
Company Type Private Limited Company
Address BRITANNIC HOUSE, MERROW BUSINESS PARK, GUILDFORD, SURREY, GU4 7WA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Satisfaction of charge 6 in full; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BRITANNIC TECHNOLOGIES LIMITED are www.britannictechnologies.co.uk, and www.britannic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Britannic Technologies Limited is a Private Limited Company. The company registration number is 02097097. Britannic Technologies Limited has been working since 05 February 1987. The present status of the company is Active. The registered address of Britannic Technologies Limited is Britannic House Merrow Business Park Guildford Surrey Gu4 7wa. . WHITELEY, Raymond Robert is a Secretary of the company. COUPER, Timothy Peter is a Director of the company. DENDLE, Richard Laurence is a Director of the company. RAYMOND, Matthew is a Director of the company. SHARP, Jonathan Charles is a Director of the company. Secretary DENDLE, Richard Laurence has been resigned. Secretary TERRY, Valerie Joyce has been resigned. Secretary WARRENER, John David has been resigned. Director BAKSAAS, Jon Fredrik has been resigned. Director BRETON, Robert Giles Whitfield has been resigned. Director DYER, Gareth has been resigned. Director JOHNS, Anthony Paul has been resigned. Director LORD, Alastair David William has been resigned. Director MCKAY, Gordon has been resigned. Director NORMAN, Kerrie has been resigned. Director PARKER, Steven has been resigned. Director POWELL, Lucy Jane has been resigned. Director SHEPHERD, Gary Irvine has been resigned. Director WARRENER, John David has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
WHITELEY, Raymond Robert
Appointed Date: 10 December 2007
Director
COUPER, Timothy Peter
Appointed Date: 18 July 2008
47 years old
Director
DENDLE, Richard Laurence

73 years old
Director
RAYMOND, Matthew
Appointed Date: 01 May 2014
63 years old
Director
SHARP, Jonathan Charles
Appointed Date: 29 May 2003
53 years old

Resigned Directors

Secretary
DENDLE, Richard Laurence
Resigned: 15 October 1992
Secretary
TERRY, Valerie Joyce
Resigned: 10 December 2007
Appointed Date: 16 October 1992
Secretary
WARRENER, John David
Resigned: 30 December 1991
Appointed Date: 30 December 1991
Director
BAKSAAS, Jon Fredrik
Resigned: 21 October 1993
Appointed Date: 30 December 1991
71 years old
Director
BRETON, Robert Giles Whitfield
Resigned: 29 April 2014
Appointed Date: 03 May 2007
60 years old
Director
DYER, Gareth
Resigned: 03 May 2007
Appointed Date: 30 November 2001
64 years old
Director
JOHNS, Anthony Paul
Resigned: 01 May 1995
76 years old
Director
LORD, Alastair David William
Resigned: 20 February 2004
Appointed Date: 04 June 1999
62 years old
Director
MCKAY, Gordon
Resigned: 12 October 2001
Appointed Date: 17 November 2000
74 years old
Director
NORMAN, Kerrie
Resigned: 14 April 1994
89 years old
Director
PARKER, Steven
Resigned: 23 November 1995
Appointed Date: 14 October 1994
72 years old
Director
POWELL, Lucy Jane
Resigned: 30 November 2001
Appointed Date: 15 July 1994
61 years old
Director
SHEPHERD, Gary Irvine
Resigned: 03 May 2007
Appointed Date: 20 January 2004
65 years old
Director
WARRENER, John David
Resigned: 28 November 1995
Appointed Date: 30 December 1991
83 years old

Persons With Significant Control

Mr Richard Laurence Dendle
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIC TECHNOLOGIES LIMITED Events

23 Nov 2016
Satisfaction of charge 6 in full
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
23 Jul 2015
Full accounts made up to 31 March 2015
...
... and 120 more events
01 Sep 1987
Director resigned;new director appointed
13 Aug 1987
Company name changed victorside LIMITED\certificate issued on 14/08/87
18 May 1987
Memorandum and Articles of Association
13 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1987
Certificate of Incorporation

BRITANNIC TECHNOLOGIES LIMITED Charges

19 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 23 November 2016
Persons entitled: Sg Hambros Bank & Trust (Guernsey) Limited
Description: Unit 2A perram works merrow lane guildford surrey.
18 May 1994
Single debenture
Delivered: 20 May 1994
Status: Satisfied on 14 October 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1991
Charge
Delivered: 17 December 1991
Status: Satisfied on 8 January 1994
Persons entitled: Tbk A.S.
Description: See doc ref M636C for full details. Fixed and floating…
29 September 1989
Deed of debenture
Delivered: 4 October 1989
Status: Satisfied on 17 December 1991
Persons entitled: Trailfinders Limited
Description: Undertaking and all property and assets present and future…
16 December 1988
Debenture
Delivered: 28 December 1988
Status: Satisfied
Persons entitled: Trail Finders Limited
Description: Undertaking and all property and assets present and future…
18 July 1988
Debenture
Delivered: 5 August 1988
Status: Satisfied
Persons entitled: Trail Finders Limited
Description: Undertaking and all property and assets present and future…

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